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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250913
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Other Documents Eform

Date

Title

2015-07-16
Notice of situation or change of situation of registered office
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-03-09
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-11-13
Notice of situation or change of situation of registered office
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-02-26
Information to the Registrar by company for appointment of auditor
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2013-09-20
Appointment or change of designation of directors, managers or secretary
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2013-09-20
Notice of situation or change of situation of registered office
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2013-09-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-06-24
Copy of resolution-240615
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2015-03-09
Evidence of cessation-090315
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2015-02-12
Declaration of the appointee Director, in Form DIR-2-120215
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2015-02-12
Interest in other entities-120215
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2014-08-26
Copy of resolution-260814
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2013-11-13
Optional Attachment 2-131113
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2013-11-13
Optional Attachment 1-131113
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2013-10-22
Evidence of cessation-221013
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2013-09-20
MoA - Memorandum of Association-200913
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2013-09-20
Optional Attachment 1-200913
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2013-09-20
AoA - Articles of Association-200913
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2013-09-10
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250913
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